Industrial Control Solutions Limited
Company Profile
dissolved
Industrial Control Solutions Limited
02612355•Private Limited With Share Capital
New Chartford House, Centurion Way, Cleckheaton, BD193QB
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Incorporated
20/05/1991
Company Age
34 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Industrial Control Solutions Limited (02612355) is a private limited with share capital incorporated on 20/05/1991 (34 years old) and registered in cleckheaton, BD193QB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 20/05/1991
BD193QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2020
Resolution
Category:Resolution
Date:05-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:16-05-1997
Legacy
Category:Mortgage
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:03-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Annual Return
Date:30-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1994
Legacy
Category:Annual Return
Date:25-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1994
Legacy
Category:Annual Return
Date:27-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1992
Legacy
Category:Annual Return
Date:27-05-1992
Legacy
Category:Capital
Date:15-07-1991
Legacy
Category:Accounts
Date:15-07-1991
Resolution
Category:Resolution
Date:08-07-1991
Legacy
Category:Officers
Date:02-07-1991
Resolution
Category:Resolution
Date:02-07-1991
Legacy
Category:Address
Date:18-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-1991
Incorporation Company
Category:Incorporation
Date:20-05-1991
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date11/04/2020
Latest Accounts30/09/2019
Trading Addresses
New Chartford House, Centurion Way, Cleckheaton, BD193QBRegistered
Contact
New Chartford House, Centurion Way, Cleckheaton, BD193QB